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Hung Phat Maritime Trading

Sanctioned entity

Hung Phat Maritime Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Hung Phat Maritime Trading				[sources]
Alias	HPMT				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie , · Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 Fédération de Russie				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2025-12-18

Descriptions

Lieu d’enregistrement : Viêt Nam Date d’enregistrement : 24/02/2011 Numéro OMI : 6198018

— Monaco National Fund Freezing List, 2025-12-18

Relationships

Data sources

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

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